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WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 53223@.5=26611 £ ic 297175/323786	View PDF Ad 05/12/05--------- £ si 53223@.5=26611 £ ic 297175/323786 - link opens in a new window - 4 pages (4 pages)
16 Dec 2005	123	Nc inc already adjusted 05/12/05	View PDF Nc inc already adjusted 05/12/05 - link opens in a new window - 1 page (1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Nov 2005	363a	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 29739@.5=14869 £ si 72881@1=72881 £ ic 209425/297175	View PDF Ad 28/10/05--------- £ si 29739@.5=14869 £ si 72881@1=72881 £ ic 209425/297175 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 27028@.5=13514 £ si 66236@1=66236 £ ic 129675/209425	View PDF Ad 28/10/05--------- £ si 27028@.5=13514 £ si 66236@1=66236 £ ic 129675/209425 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 8304@1=8304 £ ic 121371/129675	View PDF Ad 28/10/05--------- £ si 8304@1=8304 £ ic 121371/129675 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	123	£ nc 124457/308562 28/10/05	View PDF £ nc 124457/308562 28/10/05 - link opens in a new window - 1 page (1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
18 Feb 2005	122	S-div 30/12/04	View PDF S-div 30/12/04 - link opens in a new window - 1 page (1 page)
18 Feb 2005	123	Nc inc already adjusted 30/12/04	View PDF Nc inc already adjusted 30/12/04 - link opens in a new window - 1 page (1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/12/04
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	88(2)R	Ad 30/12/04--------- £ si 30000@.5=15000 £ ic 106371/121371	View PDF Ad 30/12/04--------- £ si 30000@.5=15000 £ ic 106371/121371 - link opens in a new window - 4 pages (4 pages)
16 Feb 2005	122	S-div 30/12/04	View PDF S-div 30/12/04 - link opens in a new window - 1 page (1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 30/12/04

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